MEETING NOTICE

TO: Members of the Board of Trustees

Jefferson Community College

FROM: Karen Freeman, Secretary

DATE: April 19, 2018

SUBJECT: May Meeting Notice

The May meeting of the Jefferson Community College Board of Trustees will take place on
Wednesday, May 2, 2018 at 4:00 p.m. in the Board Room (6-220) located on the top floor of
the Jules Center, Jefferson Community College, Watertown, New York.

The agenda is attached.

 JEFFERSON COMMUNITY COLLEGE
BOARD OF TRUSTEES
Wednesday, May 2, 2018
AGENDA

 Call to Order
 Approval of Minutes – April 4, 2018
 Privilege of the Floor

 Updates
JCC Foundation
Student Trustee
Senate President

 President’s Report

 Budget and Planning Committee

Res. 131-18: 2017-2018 Budget Amendment: Liberty Partnership Grant FY18
Res. 132-18: 2017-2018 Budget Amendment: SUNY Quantway/Statway Grant

Motion to accept financial statements for March 2018

 Academic & Educational Services

Res. 133-18: Approval of Periodic Program Review Business, A.S.
Res. 134-18: Approval of Periodic Program Review: Engineering Science, A.S.
Res. 135-18: Registration and Withdrawal Policy

 Other Business
Res. 136-18: Ratification of Contracts

 Executive Session

 Schedule Meetings
Academic & Educational Services Committee – Wed., June 6, 2018 at 3:00 p.m.
Budget and Planning Committee – Wednesday, June 6, 2018 at 3:00 p.m.
Full Board Meeting – Wednesday, June 6, 2018 at 4:00 p.m.